CROWN CONSOLIDATED LIMITED

Key Data

Status

Active

Company No.

03079993

Incorporation date

14/07/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1995)

20/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

30/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/11/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

06/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

28/09/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

25/10/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

10/10/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

03/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2017

Notification of Ayke Rattansey as a person with significant control on 2016-09-07

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

23/10/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (3 pages)

20/10/2014

Amended accounts made up to 2013-12-31

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (3 pages)

31/10/2013

Termination of appointment of Brigitte Rattansey Schwarz as a director on 2012-01-01

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

14/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (3 pages)

11/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

09/08/2011

Termination of appointment of Zafar Iqbal as a secretary

View PDF (1 pages)

28/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2010

Certificate of change of name

View PDF (2 pages)

26/05/2010

Change of name notice

View PDF (2 pages)

13/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Ayke Rattansey on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Brigitte Rattansey Schwarz on 2010-03-10

View PDF (2 pages)

10/03/2010

Secretary's details changed for Zafar Iqbal on 2010-03-10

View PDF (1 pages)

24/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2009

Resolutions

View PDF (1 pages)

02/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2009

Secretary appointed mr zafar iqbal

View PDF (1 pages)

03/03/2009

Appointment terminated secretary munawer rattansey

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

14/07/2008

Director's change of particulars / ayke rattansey / 01/01/2008

View PDF (1 pages)

31/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

30/01/2007

Return made up to 14/07/06; full list of members

View PDF (3 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/02/2006

New director appointed

View PDF (2 pages)

07/11/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

07/11/2005

Registered office changed on 07/11/05 from: premier suite 4 churchill court 58 station road north harrow middlesex HA2 7ST

View PDF (1 pages)

19/01/2005

Registered office changed on 19/01/05 from: 13 station approach ashford middlesex TW15 2QN

View PDF (1 pages)

21/10/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/10/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

19/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/01/2003

Return made up to 14/07/01; full list of members

View PDF (6 pages)

21/01/2003

Return made up to 14/07/02; full list of members

View PDF (6 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Registered office changed on 06/06/01 from: 9 church road ashford middlesex TW15 2UG

View PDF (1 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/09/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2000

Return made up to 14/07/97; full list of members; amend

View PDF (7 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/09/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/09/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Registered office changed on 19/05/98 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

15/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/08/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

14/10/1996

Return made up to 14/07/96; full list of members

View PDF (8 pages)

14/10/1996

New director appointed

View PDF (2 pages)

26/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

09/08/1995

Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/07/1995

Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/07/1995

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
478.79K
-
0.00
-
-

2022
0
478.79K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

478.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rattansey, Ayke	Director	15/05/1996 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROWN CONSOLIDATED LIMITED

CROWN CONSOLIDATED LIMITED is an(a) Active company incorporated on 14/07/1995 with the registered office located at Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CROWN CONSOLIDATED LIMITED?

CROWN CONSOLIDATED LIMITED is currently Active. It was registered on 14/07/1995 .

Where is CROWN CONSOLIDATED LIMITED located?

CROWN CONSOLIDATED LIMITED is registered at Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST.

What does CROWN CONSOLIDATED LIMITED do?

CROWN CONSOLIDATED LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CROWN CONSOLIDATED LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-11 with updates.